Associate/ Senior Associate
4 weeks ago
About Client:
- Our client is a leading technology services and consulting company focused on building innovative solutions that address clients’ most complex digital transformation needs.
Designation:
Experience: 2-4 yearsJob Location:Hyderabad (WFO)
Notice- Immediate Joiner Only
Shift- UK Shift
Both Way Cab
Key responsibilities:
Transaction Monitoring of assigned profiles to assess potential suspicious activity on the account, Such as money laundering.
* Must Have Experience in AML, Fraud transaction Review, Transaction Monitoring , Screening , Transaction on payment Platforms
*AML risk assessments-Monitor AML related issues
*Workflows related to Transaction monitoring for Fraud & Risk, AML
*Having knowledge or experience in projects related to AML, Regulations & Guidelines like OFAC.
*Conduct Enhanced Due Diligence and highlight in case of any Risk.
*Review for all High risk entity types as per policy regulations.
*Suspicious transaction Monitoring Alert fulfilling end to end Closure.
Note
Strong Communication skills
Ready to Work in office – Hyderabad Location
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